| Entity Name: | FOREIGN EXCHANGE OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREIGN EXCHANGE OF CLEARWATER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Document Number: | P02000031250 |
| FEI/EIN Number |
010645835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11590 SEMINOLE BLVD, # A 1, LARGO, FL, 33778 |
| Mail Address: | 16105 6TH ST E, REDINGTON BEACH, FL, 33708, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLON ROBERT J | President | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Secretary | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Director | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON MARISSA | Vice President | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Agent | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 11590 SEMINOLE BLVD, # A 1, LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | MALLON, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 16105 6TH ST EAST, REDINGTON BEACH, FL 33708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 11590 SEMINOLE BLVD, # A 1, LARGO, FL 33778 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000256026 | TERMINATED | 1000000741977 | PINELLAS | 2017-05-01 | 2037-05-05 | $ 1,886.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000032863 | TERMINATED | 1000000409238 | PINELLAS | 2012-12-05 | 2033-01-02 | $ 511.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
